6 days old

KYC Analyst with Bulgarian/Hungarian/Romanian language

Citigroup
Warsaw, IN 46580
**_The KYC Operations Analyst_** is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.


**Responsibilities:**


+ Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices

+ Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

+ Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor

+ Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy

+ Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup


**Qualifications:**


+ Fluent level of Bulgarian, Hungarian or Romanian language

+ English written and spoken to be verified during interview process

+ Previous relevant experience preferred

+ Bachelor's degree/University degree or equivalent experience

+ Practical use of Microsoft Applications (Outlook, Excel, Word)

+ Results oriented team player with strong initiative and flexibility

+ Analytical approach and curiosity factor

+ Good research skills

+ Effective time management skills


**What we offer:**


+ Competitive salary; annual salary review; annual performance bonus

+ Opportunity for a long and diverse career path in a Global Company

+ A challenging work environment where you can collaborate with global teams to contribute to critical banking applications

+ A great environment for learning new technology and tools, online and instructor led training opportunities

+ Opportunity to work remotely (hybrid model)

+ Social benefits (e.g. Multisport card, private healthcare care, Benefit System, life insurance)

+ Working in a friendly, dynamic and multinational environment

+ Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement idea


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**Job Family Group:**


Compliance and Control

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**Job Family:**


Business KYC

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**Time Type:**


Full time

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Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.


Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .


View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .


View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .


View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Categories

Posted: 2022-05-13 Expires: 2022-06-12

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KYC Analyst with Bulgarian/Hungarian/Romanian language

Citigroup
Warsaw, IN 46580

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